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BANNERDALE LIMITED

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BANNERDALE LIMITED

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Key Data

Status

Active

Company No.

04363288

Incorporation date

30/01/2002

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Old Joiners Cottage Marton, Sinnington, York YO62 6RDCopy
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Latest events (Record since 30/01/2002)
dot icon18/01/2026
Change of details for Mr Stephen Douglas as a person with significant control on 2026-01-08
View PDF (2 pages)
dot icon18/01/2026
Director's details changed for Mr Stephen Douglas on 2026-01-08
View PDF (2 pages)
dot icon28/12/2025
Micro company accounts made up to 2025-04-06
View PDF (3 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-11 with no updates
View PDF (3 pages)
dot icon11/07/2024
Confirmation statement made on 2024-07-11 with no updates
View PDF (3 pages)
dot icon07/04/2024
Micro company accounts made up to 2024-04-06
View PDF (3 pages)
dot icon18/12/2023
Micro company accounts made up to 2023-04-06
View PDF (3 pages)
dot icon29/08/2023
Registered office address changed from Cornwell House Main Street Amotherby Malton North Yorkshire YO17 6UN to Old Joiners Cottage Marton Sinnington York YO62 6rd on 2023-08-29
View PDF (1 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-11 with updates
View PDF (3 pages)
dot icon22/11/2022
Certificate of change of name
View PDF (3 pages)
dot icon17/07/2022
Confirmation statement made on 2022-07-11 with no updates
View PDF (3 pages)
dot icon08/04/2022
Micro company accounts made up to 2022-04-06
View PDF (4 pages)
dot icon07/12/2021
Micro company accounts made up to 2021-04-06
View PDF (4 pages)
dot icon12/07/2021
Confirmation statement made on 2021-07-11 with no updates
View PDF (3 pages)
dot icon14/01/2021
Micro company accounts made up to 2020-04-06
View PDF (4 pages)
dot icon11/07/2020
Confirmation statement made on 2020-07-11 with no updates
View PDF (3 pages)
dot icon24/12/2019
Micro company accounts made up to 2019-04-06
View PDF (3 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-11 with no updates
View PDF (3 pages)
dot icon03/01/2019
Micro company accounts made up to 2018-04-06
View PDF (2 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-11 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-04-06
View PDF (7 pages)
dot icon28/08/2017
Confirmation statement made on 2017-07-11 with no updates
View PDF (3 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-04-06
View PDF (5 pages)
dot icon03/09/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (5 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-04-06
View PDF (5 pages)
dot icon04/08/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (3 pages)
dot icon16/01/2015
Total exemption small company accounts made up to 2014-04-06
View PDF (5 pages)
dot icon10/08/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (3 pages)
dot icon21/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (3 pages)
dot icon21/07/2013
Registered office address changed from Cornwell House Amotherby Malton North Yorkshire YO17 6TL on 2013-07-21
View PDF (1 pages)
dot icon12/05/2013
Total exemption small company accounts made up to 2013-04-06
View PDF (6 pages)
dot icon24/08/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2012
Total exemption small company accounts made up to 2012-04-06
View PDF (6 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2011-04-06
View PDF (4 pages)
dot icon13/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2011
Secretary's details changed for John Hunter Gill on 2011-01-14
View PDF (1 pages)
dot icon03/02/2011
Director's details changed for Mr Stephen Douglas on 2011-01-14
View PDF (2 pages)
dot icon11/06/2010
Total exemption small company accounts made up to 2010-04-06
View PDF (4 pages)
dot icon10/02/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2009
Total exemption small company accounts made up to 2009-04-06
View PDF (4 pages)
dot icon22/12/2008
Return made up to 17/12/08; full list of members
View PDF (3 pages)
dot icon10/06/2008
Total exemption small company accounts made up to 2008-04-06
View PDF (4 pages)
dot icon07/05/2008
Return made up to 17/12/07; full list of members
View PDF (3 pages)
dot icon31/05/2007
Total exemption small company accounts made up to 2007-04-06
View PDF (4 pages)
dot icon21/02/2007
Return made up to 17/12/06; full list of members
View PDF (2 pages)
dot icon22/05/2006
Total exemption small company accounts made up to 2006-04-06
View PDF (4 pages)
dot icon18/01/2006
Return made up to 17/12/05; full list of members
View PDF (2 pages)
dot icon12/05/2005
Total exemption small company accounts made up to 2005-04-06
View PDF (4 pages)
dot icon22/12/2004
Return made up to 17/12/04; full list of members
View PDF (6 pages)
dot icon01/09/2004
Total exemption small company accounts made up to 2004-04-06
View PDF (5 pages)
dot icon12/01/2004
Return made up to 02/01/04; full list of members
View PDF (6 pages)
dot icon19/11/2003
Total exemption small company accounts made up to 2003-04-06
View PDF (5 pages)
dot icon19/11/2003
Accounting reference date extended from 31/01/03 to 06/04/03
View PDF (1 pages)
dot icon25/01/2003
Return made up to 17/01/03; full list of members
View PDF (6 pages)
dot icon13/02/2002
New director appointed
View PDF (2 pages)
dot icon13/02/2002
New secretary appointed
View PDF (2 pages)
dot icon07/02/2002
Director resigned
View PDF (1 pages)
dot icon07/02/2002
Secretary resigned
View PDF (1 pages)
dot icon07/02/2002
Registered office changed on 07/02/02 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon30/01/2002
Incorporation
View PDF (15 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
06/04/2025
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
06/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
06/04/2025
dot iconNext account date
06/04/2026
dot iconNext due on
06/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
35.85K
-
0.00
-
-
2023
1
32.90K
-
0.00
-
-
2024
1
31.81K
-
0.00
-
-
2024
1
31.81K
-
0.00
-
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

31.81K £Descended-3.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
30/01/2002 - 30/01/2002
3962
Theydon Nominees Limited
Nominee Director
30/01/2002 - 30/01/2002
5513
Gill, John Hunter
Secretary
30/01/2002 - Present
-
Douglas, Stephen
Director
30/01/2002 - Present
54

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BANNERDALE LIMITED

BANNERDALE LIMITED is an(a) Active company incorporated on 30/01/2002 with the registered office located at Old Joiners Cottage Marton, Sinnington, York YO62 6RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BANNERDALE LIMITED?

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BANNERDALE LIMITED is currently Active. It was registered on 30/01/2002 .

Where is BANNERDALE LIMITED located?

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BANNERDALE LIMITED is registered at Old Joiners Cottage Marton, Sinnington, York YO62 6RD.

What does BANNERDALE LIMITED do?

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BANNERDALE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BANNERDALE LIMITED have?

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BANNERDALE LIMITED had 1 employees in 2024.

What is the latest filing for BANNERDALE LIMITED?

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The latest filing was on 18/01/2026: Change of details for Mr Stephen Douglas as a person with significant control on 2026-01-08.